CoinGeek

Crypto Crime Cartel

10 July, 2024

What do Celsius Network, Paxful, Tether and Northern Data have in common?

One of Celsius's bankruptcy casualties involved the Paxful digital wallet, and several months after Celsius blew up, Tether made a...

Coinbase seeks SEC chair Gary Gensler’s personal emails, FDIC documents

Business

Steven Stradbrooke

5 July, 2024

Coinbase seeks SEC chair Gary Gensler’s personal emails, FDIC documents

Coinbase's attorneys filed a letter to Judge Katherine Polk Fail in response to the SEC's motion to "quash Coinbase's subpoena...

SEC, California, Federal Reserve beat Silvergate Bank’s dead horse

Business

Steven Stradbrooke

3 July, 2024

SEC, California, Federal Reserve beat Silvergate Bank’s dead horse

The U.S. securities regulator announced that it had filed charges against Silvergate Capital Corporation, which operated the California-based 'crypto-friendly' Silvergate...

SEC sues Consensys over unregistered securities as Supreme Court defangs federal agencies

Finance

Steven Stradbrooke

2 July, 2024

SEC sues Consensys over unregistered securities as Supreme Court defangs federal agencies

The SEC filed a civil complaint against Consensys Software Inc. for failing to register as a securities broker and for...

US court sets ‘crypto = security’ precedent, spelling trouble for Ethereum

Business

Steven Stradbrooke

27 June, 2024

US court sets ‘crypto = security’ precedent, spelling trouble for Ethereum

The DoJ announced that Shane Hampton and Michael Kane had been sentenced to nearly three years in prison for "manipulating...

2024’s memecoin surge is proof positive that ‘crypto’ is dead

Business

Steven Stradbrooke

26 June, 2024

2024’s memecoin surge is proof positive that ‘crypto’ is dead

While justice has yet to fully catch up with individuals and groups tied to digital currency crimes, a new wave...

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Steve Kaaru

1 Jul 2025

Crypto Crime Cartel

What do Celsius Network, Paxful, Tether and Northern Data have in common?

Coinbase seeks SEC chair Gary Gensler’s personal emails, FDIC documents

SEC, California, Federal Reserve beat Silvergate Bank’s dead horse

SEC sues Consensys over unregistered securities as Supreme Court defangs federal agencies

US court sets ‘crypto = security’ precedent, spelling trouble for Ethereum

2024’s memecoin surge is proof positive that ‘crypto’ is dead

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EU, UN push digitalization initiatives in Caribbean, Africa

Bitcoin’s Sons of Liberty

US legislation plans firm up as Trump’s ‘crypto’ ventures grow

Stablecoins explode in Africa, but will regulators catch up?

Federal Housing Finance Agency moves to recognize ‘crypto’ as mortgage assets

India PM Modi’s visit to Cyprus, Croatia boost tech ties

Seattle uses AI to improve housing permit issuances

Kenya scraps 3% digital asset tax following industry uproar

Kraken secures MiCA license in Ireland

Has AI innovation hit a wall?

EU clarifies legality of shared order books

Digital ID for people with disabilities advance in S. Korea, Thailand

Japan wants reforms to broaden appeal of digital asset investments

US legislation plans firm up as Trump’s ‘crypto’ ventures grow

Federal Housing Finance Agency moves to recognize ‘crypto’ as mortgage assets

India PM Modi’s visit to Cyprus, Croatia boost tech ties

Stablecoins explode in Africa, but will regulators catch up?

Seattle uses AI to improve housing permit issuances

Bitcoin’s Sons of Liberty

EU, UN push digitalization initiatives in Caribbean, Africa

Kenya scraps 3% digital asset tax following industry uproar

OneCoin’s ‘Cryptoqueen’ alive and in South Africa: report

Kraken secures MiCA license in Ireland

Has AI innovation hit a wall?